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Location
Luxembourg
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Sector:
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Job type:
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Salary/Rate:
negotiable depending on experience
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Contact:
Georgina Lucas
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Contact email:
glucas@skillfindergroup.com
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Job ref:
16652USER_47
AML/KYC Analyst
We are looking for KYC/AML analysts from all different levels to join one of the global investment banks based in Luxembourg. Part of the role will be delivering high-quality services relating to analysing and validating documentation for private investors and assisting with audit requests.
The Role
- Risk profiling and customer due diligence in line with KYC/AML guidelines or client-specific policies
- Analysing and validating documentation in line with guidelines
- Collecting information and performing classification in line with various regulations
- Follow up and monitor all pending cases
- Adhering to terms of the Accepted Transfer Agent Principles, Prospectus and internal policies
Skills/Experience
- Knowledge of KYC/AML policies preferred
- HS Diploma or equivalent
- Strong attention to detail and work ethic
- Proficient time management and organizational skills
- Confident working with a team and alone
- Ability to work under pressure while meeting deadlines
- Customer service and people skills are also a bonus